Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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11 Apr 2022, 5:07 am
Russian forces may use phosphorous munitions as the fight for control of Mariupol intensifies, according to the U.K. defense ministry’s latest intelligence update. [read post]
11 Apr 2022, 4:58 am
Further sanctions have been announced by the UK Foreign Secretary and are expected in the coming days (link). [read post]
10 Apr 2022, 9:59 pm
By Donald Zuhn -- A General License issued on March 2, 2022 by the Office of Foreign Assets Control ("OFAC") of the U.S. [read post]
9 Apr 2022, 7:42 am
On Wednesday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions against Russian individuals and entities and a ban on new American investment in Russia and services associated with Russian persons. [read post]
9 Apr 2022, 7:36 am
The Office of Foreign Assets Control (OFAC) designated Alrosa, the world’s largest diamond mining company, which manages 90 percent of Russia’s diamond mining capacity and accounts for nearly 30% percent of global diamond mining. [read post]
8 Apr 2022, 11:37 am
The White House additionally announced that numerous Russian elites would be added to the Department of Treasury, Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals list (SDN list), preventing U.S. persons from transacting with them, and freezing any assets they hold in the United States. [read post]
8 Apr 2022, 10:25 am
These new trade controls present challenges in two areas: trade control and financial sanctions imposed by the Office of Foreign Assets Control (OFAC) and new Commerce Department export controls, which significantly restrict the export or transfer of products and technology to Russian end-users. [read post]
8 Apr 2022, 4:00 am
It is a sign of the consequences when state governments are controlled increasingly by single parties. [read post]
7 Apr 2022, 8:45 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the sanctions under Executive Order 14024 to degrade Russia’s economy. [read post]
7 Apr 2022, 8:30 am
In 2014, the Office of Foreign Asset Control (OFAC) found Malofeyev was a source of financing for Russian separatism in Crimea and provided material support for the Donetsk People’s Republic, a Russian separatist organization in the Donetsk region of Ukraine. [read post]
6 Apr 2022, 7:13 am
The Office of Foreign Assets Control (OFAC) also clarified that the measures restricting U.S. financial institutions apply to any transaction involving gold related to the Central Bank of Russia; and Luxury goods: The exportation or re-exportation, sale, or supply of luxury goods to Russia is prohibited. [read post]
6 Apr 2022, 6:29 am
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Houthis. [read post]
5 Apr 2022, 9:52 am
If Russia cannot access money in U.S. banks, it will ultimately be forced to tap into dollar reserves held within the country, spend new revenue or go into default, according to a spokesperson for the department’s Office of Foreign Assets Control. [read post]
31 Mar 2022, 7:45 am
The Office of Foreign Assets Control (OFAC) imposed sanctions on both individuals under executive orders issued by President Obama in 2014. [read post]
28 Mar 2022, 6:40 pm
FinCEN operates under the Bank Secrecy Act’s regulatory functions and “coordinates with foreign financial intelligence unit (FIU) counterparts,” according to the Whistleblower of the Week profile featuring Edwards. [read post]
18 Mar 2022, 11:17 am
” [8] Russia has also stated that it may confiscate assets left behind by foreign companies. [read post]
16 Mar 2022, 5:30 am
--The President of the United States is authorized and requested to commission, under officially issued letters of marque and reprisal, so many of privately armed and equipped persons and entities as, in the judgment of the President, the service may require, with suitable instructions to the leaders thereof, to employ all means reasonably necessary to seize outside the geographic boundaries of the United States and its territories any yacht, plane, or other asset of any… [read post]
14 Mar 2022, 1:59 pm
In addition, a bankruptcy court may order the captive’s assets to be equitably consolidated with the parent company’s assets. [read post]
14 Mar 2022, 7:47 am
Other regulatory initiatives being pursued at the agency level, including by the Treasury Department’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), are detailed in our 2021 Year-End Crypto Roundup. 5. [read post]
14 Mar 2022, 4:05 am
Treasury Department’s Office of Foreign Assets Control, often referred to as OFAC, which administers and enforces economic and trade sanctions based on U.S foreign policy and national security goals. [read post]
